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64 Qantas Annual Report 2009
Directors’ Report
for the year ended 30 June 2009
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT 30 JUNE 2009 –
FOR THE PERIOD 1 JULY 2006 TO 30 JUNE 2009
Leigh Clifford
Qantas Airways Limited – current, appointed 9 August 2007
Barclays Bank plc – current, appointed 1 October 2004
Rio Tinto Limited1 – ceased, appointed 21 December 1995 and ceased 30 April 2007
Rio Tinto plc – ceased, appointed 18 May 1994 and ceased 30 April 2007
Alan Joyce
Qantas Airways Limited – current, appointed 28 July 2008
Colin Storrie
Qantas Airways Limited – current, appointed 30 September 2008
Jetset Travelworld Ltd – ceased, appointed 16 September 2008 and ceased 27 February 2009
Peter Cosgrove
Qantas Airways Limited – current, appointed 6 July 2005
Cardno Limited – current, appointed 26 March 2007
Patricia Cross
Qantas Airways Limited – current, appointed 1 January 2004
National Australia Bank Limited – current, appointed 1 December 2005
Wesfarmers Limited – current, appointed 11 February 2003
Richard Goodmanson
Qantas Airways Limited – current, appointed 19 June 2008
Rio Tinto Limited – current, appointed 1 December 2004
Rio Tinto plc – current, appointed 1 December 2004
Garry Hounsell
Qantas Airways Limited – current, appointed 1 January 2005
Mitchell Communication Group Limited – current, appointed 1 September 2006
Nufarm Limited – current, appointed 1 October 2004
Orica Limited – current, appointed 21 September 2004
PanAust Limited – current, appointed 1 July 2008
Paul Rayner
Qantas Airways Limited – current, appointed 16 July 2008
Boral Limited – current, appointed 5 September 2008
Centrica plc – current, appointed 1 September 2004
British American Tobacco plc – ceased, appointed 1 January 2002 and ceased 30 April 2008
John Schubert
Qantas Airways Limited – current, appointed 23 October 2000
BHP Billiton Limited – current, appointed 1 June 2000
BHP Billiton plc2 – current, appointed 29 June 2001
Commonwealth Bank of Australia – current, appointed 8 October 1991
James Strong
Qantas Airways Limited – current, appointed 1 July 2006
IAG Finance (New Zealand) Limited – current, appointed 9 November 2004
Insurance Australia Group Limited – current, appointed 10 August 2001
Woolworths Limited – current, appointed 10 March 2000
Barbara Ward
Qantas Airways Limited – current, appointed 19 June 2008
Lion Nathan Limited – current, appointed 21 February 2003
Allco Finance Group Limited – ceased, appointed 27 April 2005 and ceased 25 January 2008
Commonwealth Bank of Australia – ceased, appointed 14 September 1994 and ceased 3 November 2006
Brookfield Multiplex Limited – ceased, appointed 22 October 2003 and ceased 31 October 2007
1. Mr Clifford was appointed to the board of The RTZ Corporation plc in May 1994. A s a result of the merger bet ween The RTZ Corporation plc and CRA Limited (Rio Tinto) in 1995, he was appointed to
the board of Rio Tinto Limited.
2. Dr Schubert was appointed to the board of BHP Limited in June 20 0 0. A s a result of the merger bet ween BHP Limited and Billiton plc in 2001, he was appointed to the board of BHP Billiton plc.